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115
ITEM 9B. OTHER INFORMATION
None.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information required by Item 10 of Form 10-K with respect to Item 401 of Regulation S-K regarding our directors is
incorporated herein by reference from the information contained in the section entitled “Proposal 1 – Election of Directors”
in our definitive Proxy Statement we will deliver to our stockholders in connection with our Annual Meeting of Stockholders
to be held on April 1, 2009. For information with respect to our executive officers, see “Executive Officers” at the end of Part
I, Item 1 of this report.
The information required by Item 10 of Form 10-K with respect to Item 405 of Regulation S-K regarding section 16(a)
beneficial ownership compliance is incorporated by reference from the information contained in the section entitled “Section
16(a) Beneficial Ownership Reporting Compliance” in our definitive Proxy Statement we will deliver to our stockholders in
connection with our Annual Meeting of Stockholders to be held on April 1, 2009.
The information required by Item 10 of Form 10-K with respect to Item 406 of Regulation S-K regarding code of ethics
is incorporated by reference from the information contained in the section entitled “Code of Ethics” in our definitive Proxy
Statement we will deliver to our stockholders in connection with our Annual Meeting of Stockholders to be held on April 1,
2009.
The information required by Item 10 of Form 10-K with respect to Item 407(c)(3), 407(d)(4) and 407(d)(5) is
incorporated by reference from the information contained in the sections entitled “Proposal 1- Election of Directors” and
report of the “Audit Committee” in our definitive Proxy Statement we will deliver to our stockholders in connection with our
Annual Meeting of Stockholders to be held on April 1, 2009.
ITEM 11. EXECUTIVE COMPENSATION
You will find this information in the sections captioned “Compensation Discussion and Analysis,” “Executive
Compensation Committee Report,” “Executive Compensation,” “Director Compensation” and “Compensation Committee
Interlocks and Insider Participation” in the Proxy Statement we will deliver to our stockholders in connection with our
Annual Meeting of Stockholders to be held on April 1, 2009. We are incorporating the information contained in that section
of our Proxy Statement here by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
You will find this information in the sections captioned “Security Ownership of Certain Beneficial Owners and
Management” and “Equity Compensation Plan Information” in the Proxy Statement we will deliver to our stockholders in
connection with our Annual Meeting of Stockholders to be held on April 1, 2009. We are incorporating the information
contained in that section here by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
You will find this information in the sections captioned “Transactions with Related Persons” and “Proposal 1—Election
of Directors—Independence of Directors” in the Proxy Statement we will deliver to our stockholders in connection with our
Annual Meeting of Stockholders to be held on April 1, 2009. We are incorporating the information contained in that section
here by reference.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
You will find this information in the sections captioned “Principal Accounting Fees and Services” and “Audit
Committee Pre-Approval of Services Performed by Our Independent Registered Public Accountants” in the Proxy Statement
we will deliver to our stockholders in connection with our Annual Meeting of Stockholders to be held on April 1, 2009. We
are incorporating the information contained in that section here by reference.